Spectacular Limited (issued an NZBN of 9429039817082) was launched on 27 Sep 1985. 2 addresses are in use by the company: 4Th Floor, 253 Queen Street, Auckland, 1010 (type: physical, service). 4Th Floor, 253 Queen Street, Auckland had been their registered address, up until 10 May 2018. Spectacular Limited used other names, namely: Spectacular Painting Limited from 19 Sep 1991 to 01 Mar 2001, Spectacular Sunglasses Limited (11 Jul 1991 to 19 Sep 1991) and Unispecs Boutique Limited (27 Sep 1985 - 11 Jul 1991). 500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 500 shares (100 per cent of shares), namely:
Chappell, Neils William (an individual) located at Kuaotunu, Rd2, Whitianga. Our information was last updated on 11 Oct 2024.
Current address | Type | Used since |
---|---|---|
4th Floor, 253 Queen Street, Auckland, 1010 | Physical & service & registered | 10 May 2018 |
Name and Address | Role | Period |
---|---|---|
Neils William Chappell
Rd 2, Whitianga, 3592
Address used since 31 May 2010 |
Director | 16 Sep 1991 - current |
Bruce Raymond Sheppard
Bucklands Beach, Auckland,
Address used since 30 Mar 1994 |
Director | 30 Mar 1994 - 27 May 2002 |
Caroline Anne Chappell
Mt Eden, Auckland,
Address used since 16 Sep 1991 |
Director | 16 Sep 1991 - 30 Mar 1994 |
Previous address | Type | Period |
---|---|---|
4th Floor, 253 Queen Street, Auckland | Registered | 28 May 2001 - 10 May 2018 |
4th Floor Smith & Caughey Building, 11 Wellesley Street, Auckland | Registered | 28 May 2001 - 28 May 2001 |
4th Floor, Smith & Caughey Building, 11 Wellesley Street, Auckland | Physical | 28 May 2001 - 28 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Chappell, Neils William Individual |
Kuaotunu, Rd2 Whitianga |
27 May 2004 - current |
Publons Limited Level 4 Smith & Caughey Bldg |
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Tudor Park Trustees Limited Level 4, Smith & Caughey Building |
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New Zealand International Capital Investments Company Limited 4th Floor Smith & Caughey Building |
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Derek Leitch Investment Trust Limited Level 4, Smih & Caughey Building |
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Turner Media Limited Level 4, Smith And Caughey Building |
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Westlake Trustee Limited Level 4, Smith & Caughey Building |